Company number 09511310
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 31 CHESTER ROAD, NORTHWOOD, ENGLAND, HA6 1BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 26 Elliott Avenue Ruislip Middlesex HA4 9LZ United Kingdom to 31 Chester Road Northwood HA6 1BG on 11 May 2017; Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 20 September 2016
GBP 20
. The most likely internet sites of CHIA CONSULTING LTD are www.chiaconsulting.co.uk, and www.chia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chia Consulting Ltd is a Private Limited Company.
The company registration number is 09511310. Chia Consulting Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Chia Consulting Ltd is 31 Chester Road Northwood England Ha6 1bg. . CRANE, Candy Wai Yan is a Secretary of the company. CRANE, Ian Richard is a Director of the company. Director CRANE, Candy Wai Yan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Candy Wai Yan Crane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Crane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIA CONSULTING LTD Events
11 May 2017
Registered office address changed from 26 Elliott Avenue Ruislip Middlesex HA4 9LZ United Kingdom to 31 Chester Road Northwood HA6 1BG on 11 May 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
27 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
26 Jun 2016
Change of share class name or designation
...
... and 2 more events
12 May 2016
Termination of appointment of Candy Wai Yan Crane as a director on 5 April 2016
12 May 2016
Appointment of Mrs Candy Wai Yan Crane as a secretary on 5 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)